Company Information for

4AD MUSIC LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,

Company Registration Number

03914397

Private Limited Company

Active

About 4ad Music Ltd

4AD MUSIC LIMITED was founded on 2000-01-27 and has its registered office in London. The organisation's status is listed as "Active". 4ad Music Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
4AD MUSIC LIMITED
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in W1S

Filing Information

Company Number03914397
Date formed2000-01-27
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return27/01/2016
Filing return next due24/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-02-11 07:39:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Killian Hedges Company Secretary 2001-01-01 MALTA
Andrew Heath Director MUSIC PUBLISHER 2000-10-19 ENGLAND
Martin Charles Mills Director DIRECTOR 2000-10-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Heath Company Secretary 2000-10-19 2001-01-01
M W Douglas & Company Limited Nominated Secretary 2000-01-27 2000-01-27
Douglas Nominees Limited Nominated Director 2000-01-27 2000-01-27

Related Directorships for Peter Killian Hedges

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Killian Hedges HARRY ELLIS MUSIC LIMITEDCompany Secretary 2001-12-06 CURRENT 2001-12-06 Active - Proposal to Strike off
Peter Killian Hedges TOO PURE MUSIC LIMITEDCompany Secretary 1994-04-30 CURRENT 1993-01-28 Active

Related Directorships for Andrew Heath

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Heath IMPEL COLLECTIVE MANAGEMENT LIMITEDDirector 2018-04-11 CURRENT 2018-01-16 Active
Andrew Heath THE STATE51 MUSIC GROUP LIMITEDDirector 2017-06-20 CURRENT 2015-06-12 Active
Andrew Heath TIDEWAY WHARF FREEHOLD LIMITEDDirector 2012-09-11 CURRENT 2012-09-11 Active
Andrew Heath ALMA ROAD MUSIC LTDDirector 2006-02-16 CURRENT 2006-02-16 Active
Andrew Heath MEDIA SERVICE PROVIDER LIMITEDDirector 2004-09-02 CURRENT 2004-02-19 Dissolved 2017-12-05
Andrew Heath MUSIC PUBLISHERS ASSOCIATION LIMITEDDirector 2002-07-09 CURRENT 1915-05-07 Active
Andrew Heath HARRY ELLIS MUSIC LIMITEDDirector 2001-12-06 CURRENT 2001-12-06 Active - Proposal to Strike off
Andrew Heath PLAYLOUDER LIMITEDDirector 2000-09-25 CURRENT 1999-11-25 Active
Andrew Heath BIDCALL LIMITEDDirector 2000-09-25 CURRENT 2000-01-19 Active
Andrew Heath XL MUSIC LIMITEDDirector 1999-04-26 CURRENT 1999-03-31 Active
Andrew Heath HERO MUSIC LIMITEDDirector 1998-11-12 CURRENT 1998-11-05 Active
Andrew Heath DERRIERE LE GARAGE LIMITEDDirector 1998-04-21 CURRENT 1998-01-23 Active
Andrew Heath TOO PURE MUSIC LIMITEDDirector 1993-08-05 CURRENT 1993-01-28 Active
Andrew Heath BEGGARS GROUP LIMITEDDirector 1993-03-25 CURRENT 1979-02-09 Active
Andrew Heath EUROPEAN MUSIC RIGHTS ORGANISATION LIMITEDDirector 1992-11-24 CURRENT 1992-09-16 Active
Andrew Heath HEATHWAVE MUSIC LIMITEDDirector 1991-04-24 CURRENT 1980-03-12 Active

Related Directorships for Martin Charles Mills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Charles Mills THE ASSOCIATION OF INDEPENDENT MUSIC LIMITEDDirector 2017-09-28 CURRENT 1998-12-18 Active
Martin Charles Mills YOUNG TURKS LIMITEDDirector 2015-12-02 CURRENT 2009-02-25 Dissolved 2017-04-25
Martin Charles Mills YOUNG RECORDINGS LIMITEDDirector 2014-01-20 CURRENT 2014-01-20 Active
Martin Charles Mills 4AD SONGS LIMITEDDirector 2013-02-04 CURRENT 2013-02-04 Active
Martin Charles Mills YOUNG MUSIC PUBLISHING LIMITEDDirector 2011-12-08 CURRENT 2011-03-09 Active
Martin Charles Mills BEGGARS MUSIC LIMITEDDirector 2010-06-24 CURRENT 2010-06-24 Active
Martin Charles Mills ROUGH TRADE RETAIL (UK) LIMITEDDirector 2008-07-23 CURRENT 2006-09-25 Active
Martin Charles Mills MERLIN (UK SERVICES) LIMITEDDirector 2008-03-04 CURRENT 2008-03-04 Active
Martin Charles Mills ROUGH TRADE RECORDS LIMITEDDirector 2007-07-23 CURRENT 2000-04-12 Active
Martin Charles Mills ALMA ROAD MUSIC LTDDirector 2006-02-16 CURRENT 2006-02-16 Active
Martin Charles Mills PLAYLOUDERECORDINGS LIMITEDDirector 2006-01-18 CURRENT 2006-01-12 Active
Martin Charles Mills MATADOR RECORDS LIMITEDDirector 2002-10-29 CURRENT 1996-08-29 Active
Martin Charles Mills PLAYLOUDER LIMITEDDirector 2000-09-25 CURRENT 1999-11-25 Active
Martin Charles Mills BIDCALL LIMITEDDirector 2000-09-25 CURRENT 2000-01-19 Active
Martin Charles Mills XL MUSIC LIMITEDDirector 1999-04-26 CURRENT 1999-03-31 Active
Martin Charles Mills HERO MUSIC LIMITEDDirector 1998-11-12 CURRENT 1998-11-05 Active
Martin Charles Mills MOWAX LABELS LIMITEDDirector 1998-11-11 CURRENT 1998-04-14 Active
Martin Charles Mills DERRIERE LE GARAGE LIMITEDDirector 1998-04-21 CURRENT 1998-01-23 Active
Martin Charles Mills BEGGARS GROUP DIGITAL LIMITEDDirector 1997-04-07 CURRENT 1995-07-28 Active
Martin Charles Mills XL RECORDINGS LIMITEDDirector 1996-04-01 CURRENT 1995-11-15 Active
Martin Charles Mills WIIIJA RECORDS LIMITEDDirector 1995-10-02 CURRENT 1988-04-08 Active - Proposal to Strike off
Martin Charles Mills TOO PURE MUSIC LIMITEDDirector 1993-08-05 CURRENT 1993-01-28 Active
Martin Charles Mills TOO PURE LIMITEDDirector 1993-02-25 CURRENT 1991-07-17 Active
Martin Charles Mills 4 A.D. LIMITEDDirector 1991-12-31 CURRENT 1979-11-12 Active
Martin Charles Mills BEGGARS UK LIMITEDDirector 1991-12-31 CURRENT 1979-02-09 Active
Martin Charles Mills BEGGARS GROUP MEDIA LIMITEDDirector 1991-12-31 CURRENT 1979-02-09 Active
Martin Charles Mills BEGGARS GROUP LIMITEDDirector 1991-12-31 CURRENT 1979-02-09 Active
Martin Charles Mills MANTRA RECORDINGS LIMITEDDirector 1991-08-28 CURRENT 1988-07-05 Active - Proposal to Strike off